Board Meeting Notes 2012-01-24: Difference between revisions
From Pumping Station One
Added attendance |
m Robot: Cosmetic changes |
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| Line 6: | Line 6: | ||
Meeting started at 7:05 pm | Meeting started at 7:05 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
* Patrick Callahan | * Patrick Callahan | ||
| Line 14: | Line 14: | ||
* Steve Finkelman | * Steve Finkelman | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report | * Financial/membership report full starving members in total | ||
====Old Business==== | ==== Old Business ==== | ||
* New Building | * New Building | ||
** Chow's financial analysis | ** Chow's financial analysis | ||
| Line 25: | Line 25: | ||
*** Put forward if we hear nothing by next Tuesday. | *** Put forward if we hear nothing by next Tuesday. | ||
====New Business==== | ==== New Business ==== | ||
* Mailing list approvals: how do we know who is a member? | * Mailing list approvals: how do we know who is a member? | ||
| Line 32: | Line 32: | ||
* Plans? | * Plans? | ||
Meeting adjourned at 7:30 | Meeting adjourned at 7:30 pm | ||
* $ left in the board budget | * $ left in the board budget | ||
Revision as of 08:24, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:05 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
Agenda
- Financial/membership report full starving members in total
Old Business
- New Building
- Chow's financial analysis
- Proposed April 1st move-in date (could move up to March 1st)
- Tim will spend the next week trying to contact Steve the landlord before we submit LOI
- Letter of intent
- Put forward if we hear nothing by next Tuesday.
- Chow's financial analysis
New Business
- Mailing list approvals: how do we know who is a member?
- new member procedure: ish sets them up in accounting, Tim sends new member packet, Eric sets up their accounts.
- Plans?
Meeting adjourned at 7:30 pm
- $ left in the board budget
